ASTRAL CONTROL SERVICES LIMITED

Key Data

Status

Active

Company No.

04610971

Incorporation date

06/12/2002

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2002)

26/03/2026

Confirmation statement made on 2025-12-20 with no updates

View PDF (3 pages)

25/03/2026

Replacement Filing for the appointment of Mrs Anne Elizabeth Barker as a director

View PDF (3 pages)

02/09/2025

Director's details changed for Mr Jason Milburn on 2025-06-01

View PDF (2 pages)

01/09/2025

Director's details changed for Mr Marc James Anderson on 2024-10-01

View PDF (2 pages)

27/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

03/01/2025

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

25/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

22/12/2023

Confirmation statement made on 2023-12-20 with updates

View PDF (4 pages)

06/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

22/12/2022

Confirmation statement made on 2022-12-06 with updates

View PDF (5 pages)

22/08/2022

Notification of Minhoco 75 Limited as a person with significant control on 2022-08-17

View PDF (2 pages)

22/08/2022

Cessation of Alan Emmerson Jones as a person with significant control on 2022-08-17

View PDF (1 pages)

22/08/2022

Cessation of Steven Albert Hall as a person with significant control on 2022-08-17

View PDF (1 pages)

22/08/2022

Termination of appointment of Alan Emmerson Jones as a director on 2022-08-17

View PDF (1 pages)

22/08/2022

Termination of appointment of Steven Albert Hall as a director on 2022-08-17

View PDF (1 pages)

22/08/2022

Appointment of Mr Marc James Anderson as a director on 2022-08-17

View PDF (2 pages)

22/08/2022

Termination of appointment of Alan Emmerson Jones as a secretary on 2022-08-17

View PDF (1 pages)

22/08/2022

Appointment of Mrs Anne Elizabeth Barker as a director on 2022-08-17

View PDF (3 pages)

22/08/2022

Appointment of Mr Jason Milburn as a director on 2022-08-17

View PDF (2 pages)

01/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

08/12/2021

Confirmation statement made on 2021-12-06 with updates

View PDF (3 pages)

09/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

10/12/2020

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

10/12/2020

Director's details changed for Steven Albert Hall on 2020-12-06

View PDF (2 pages)

03/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

15/01/2020

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

08/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

17/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

22/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

15/12/2017

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

15/12/2017

Change of details for Alan Emmerson Jones as a person with significant control on 2017-12-10

View PDF (2 pages)

15/12/2017

Change of details for Steven Albert Hall as a person with significant control on 2017-12-10

View PDF (2 pages)

15/12/2017

Director's details changed for Steven Albert Hall on 2017-12-10

View PDF (2 pages)

19/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

22/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (6 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

20/01/2016

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (5 pages)

03/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

09/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (5 pages)

17/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

15/01/2014

Alteration to charge 046109710003

View PDF (14 pages)

27/12/2013

Registration of charge 046109710003

View PDF (35 pages)

09/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (5 pages)

08/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

13/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (5 pages)

20/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

14/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (5 pages)

12/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

07/03/2011

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (5 pages)

15/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

07/01/2010

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (5 pages)

07/01/2010

Director's details changed for Steven Albert Hall on 2009-12-06

View PDF (2 pages)

07/01/2010

Director's details changed for Alan Emmerson Jones on 2009-12-06

View PDF (2 pages)

15/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

19/12/2008

Return made up to 06/12/08; full list of members

View PDF (4 pages)

23/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

18/12/2007

Return made up to 06/12/07; full list of members

View PDF (2 pages)

25/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

21/12/2006

Return made up to 06/12/06; full list of members

View PDF (2 pages)

28/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

16/01/2006

Return made up to 06/12/05; full list of members

View PDF (7 pages)

27/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

21/09/2005

Secretary resigned

View PDF (1 pages)

16/09/2005

New secretary appointed

View PDF (2 pages)

15/09/2005

Return made up to 06/12/04; full list of members; amend

View PDF (7 pages)

23/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2005

Return made up to 06/12/04; full list of members

View PDF (7 pages)

05/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

10/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2003

Return made up to 06/12/03; full list of members

View PDF (7 pages)

26/02/2003

Ad 11/02/03--------- £ si 9800@1=9800 £ ic 200/10000

View PDF (2 pages)

26/02/2003

Nc inc already adjusted 11/02/03

View PDF (1 pages)

26/02/2003

Resolutions

View PDF (2 pages)

16/01/2003

Ad 12/12/02--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

16/01/2003

New director appointed

View PDF (2 pages)

16/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

11/12/2002

Secretary resigned

View PDF (1 pages)

11/12/2002

Director resigned

View PDF (1 pages)

06/12/2002

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-14.04 % *

* during past year

Cash in Bank

£203,398.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/12/2025

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
29
466.99K
-
0.00
426.26K
-

2022
30
398.93K
-
0.00
236.61K
-

2023
32
698.17K
-
0.00
203.40K
-

2023
32
698.17K
-
0.00
203.40K
-

Employees

2023

Employees

32 7 % *

Net Assets(GBP)

698.17K £75.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

203.40K £-14.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Milburn, Jason	Director	17/08/2022 - Present	2
Barker, Anne Elizabeth	Director	17/08/2022 - Present	-
Anderson, Marc James	Director	17/08/2022 - Present	2
Mr Steven Albert Hall	Director	12/12/2002 - 17/08/2022	4
Alan Emmerson Jones	Director	12/12/2002 - 17/08/2022	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASTRAL CONTROL SERVICES LIMITED

ASTRAL CONTROL SERVICES LIMITED is an(a) Active company incorporated on 06/12/2002 with the registered office located at Unit 4 Orion Way, Orion Business Park, North Shields, Tyne & Wear NE29 7SN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTRAL CONTROL SERVICES LIMITED?

ASTRAL CONTROL SERVICES LIMITED is currently Active. It was registered on 06/12/2002 .

Where is ASTRAL CONTROL SERVICES LIMITED located?

ASTRAL CONTROL SERVICES LIMITED is registered at Unit 4 Orion Way, Orion Business Park, North Shields, Tyne & Wear NE29 7SN.

What does ASTRAL CONTROL SERVICES LIMITED do?

ASTRAL CONTROL SERVICES LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does ASTRAL CONTROL SERVICES LIMITED have?

ASTRAL CONTROL SERVICES LIMITED had 32 employees in 2023.

What is the latest filing for ASTRAL CONTROL SERVICES LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2025-12-20 with no updates.